UK Companies House feature
MILLER RE LIMITED
Profile
- Company number
- 02258855
- Status
- Active
- Incorporation
- 1988-05-17
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 66220
- Hubs
- UK Fintech
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Ernst & Young LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“In auditing the financial statements, we have concluded that the directors' use of the going concern basis of accounting in the preparation of the financial statements is appropriate. Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the company's ability to continue as a going concern for a period to 31 December 2026.”
Significant events
- “Subsequent to the year-end, an internal reorganisation within the Group was effected in March 2025 which resulted in ownership changes for several legal entities including the direct subsidiaries of the LLP; Miller Europe SRL and Miller Insurance Holdings Limited. Both entities were sold by the LLP to Ben Nevis Bidco Limited ("BNB") (an indirect parent of the LLP) at market value, and subsequently Miller Europe SRL was itself sold to Miller Insurance Holdings Limited.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
2 active · 53 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| PERRY, Neil Phillip | Director | 2022-12-11 | Jul 1970 | British,Australian |
| SINNIAH, Bertram Shaun Nishant | Director | 2024-12-03 | Oct 1984 | British |
Show 53 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CLAYTON, Thomas William John | Secretary | 2025-10-08 | 2026-04-28 |
| COOK, Barry William | Secretary | 1996-04-24 | 1997-10-13 |
| COWLISHAW, John | Secretary | 2006-02-14 | 2006-12-19 |
| DAWES, Alan Lancelot | Secretary | 2007-07-02 | 2009-11-27 |
| FUSSELL, Jonathan David | Secretary | 2021-06-01 | 2025-10-01 |
| FUSSELL, Jonathan David | Secretary | 2019-02-26 | 2019-10-22 |
| GAYLER, Michael Alistair | Secretary | 1992-04-09 | 1993-09-01 |
| PARSLIFFE, Simon James | Secretary | 2010-05-17 | 2019-02-26 |
| REID, Bronwyn | Secretary | 2019-10-22 | 2021-06-01 |
| WHALE, Michael | Secretary | 2006-12-19 | 2007-07-02 |
| WHALE, Michael | Secretary | 1997-10-13 | 2006-02-14 |
| WHALE, Michael | Secretary | 1993-06-01 | 1996-04-24 |
| WHALE, Michael | Secretary | — | 1992-04-24 |
| ALDRIDGE, Jonathan Warwick | Director | 2015-06-15 | 2017-08-21 |
| ALEXANDER, Robert Jeffrey | Director | 2009-05-12 | 2022-08-31 |
| ALSTON, Raymond James | Director | — | 1998-03-06 |
| BARBER, Peter Ross | Director | 2002-10-04 | 2020-01-20 |
| BARNES, Ian David | Director | 2015-03-16 | 2017-08-22 |
| BEST, Robert William | Director | 2011-02-10 | 2012-03-01 |
| BROOKS, Nigel Iain | Director | 2011-02-22 | 2013-04-24 |
| BROOM, Douglas William | Director | — | 1999-07-09 |
| BUCKLE, Jonathan Peter | Director | 2014-02-12 | 2015-11-16 |
| BUCKLEY, Ian Michael | Director | 2019-07-02 | 2021-03-01 |
| CAVANI, Christopher | Director | 2016-01-31 | 2017-08-30 |
| COOK, Barry William | Director | — | 2000-01-17 |
| COWLISHAW, John | Director | 2006-01-03 | 2006-12-19 |
| DAVISON, Martin John | Director | 2019-04-30 | 2021-12-31 |
| DAWES, Alan Lancelot | Director | 2007-07-02 | 2007-12-01 |
| DE CLERCQ ZUBLI, Klaus Jorgen | Director | 2001-04-10 | 2017-08-21 |
| FOLWELL, Paul | Director | 2016-01-31 | 2017-08-24 |
| GAYLER, Michael Alistair | Director | — | 1993-06-01 |
| GOSPAGE, Richard Edward | Director | 2001-01-01 | 2019-06-19 |
| HILTON, George | Director | 1999-01-01 | 2003-06-05 |
| HOBBS, Keith Robert | Director | 2008-08-04 | 2017-08-21 |
| HUDSON, Timothy John Martin | Director | 2002-10-04 | 2004-09-07 |
| HUGHES, Thomas Cormac | Director | 2013-06-04 | 2019-02-26 |
| JACKSON, David Jeremy | Director | 1996-01-01 | 2014-07-17 |
| JONES, Christopher Frederick | Director | 2015-04-28 | 2019-06-19 |
| LANDY, Malcolm Patrick | Director | 2017-11-07 | 2019-06-19 |
| LYONS, Nicholas Stephen Leland, Sir | Director | 2021-03-01 | 2024-03-28 |
| MACDONALD, Kenneth Scott | Director | 2019-04-30 | 2023-05-11 |
| MEARS, Richard | Director | — | 1993-04-26 |
| OTTO, Albartus Hendrik Jan | Director | — | 1995-12-31 |
| OVERTON, Helene | Director | 2003-01-21 | 2019-06-19 |
| PAPWORTH, Michael Peter | Director | 2023-05-03 | 2024-12-31 |
| PARSLIFFE, Simon James | Director | 2009-02-10 | 2019-02-26 |
| PLATO, David John | Director | 2007-04-12 | 2012-10-08 |
| SCOTT, Ian | Director | 1999-05-10 | 2017-08-23 |
| STONE, Martin William | Director | 1996-01-01 | 2005-09-30 |
| SUMMERS, Nicholas Paul | Director | 2000-02-07 | 2019-06-19 |
| VAN DER TOGT, Willem | Director | — | 2003-04-25 |
| WHALE, Michael | Director | 1997-10-13 | 2010-04-18 |
| WITHAM, Patrick John | Director | 2004-12-09 | 2011-12-30 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Miller Insurance Holdings Limited | Corporate entity | Shares 75–100% | 2022-12-08 | Active |
| Nelson Holdings Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Ceased 2022-12-08 |
Filing timeline
Last 20 of 250 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-05-05 | TM02 | officers | termination secretary company with name termination date |
| 2025-10-09 | AP03 | officers | appoint person secretary company with name date |
| 2025-10-03 | TM02 | officers | termination secretary company with name termination date |
| 2025-09-15 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-08-22 | AA | accounts | accounts with accounts type full |
| 2025-01-07 | TM01 | officers | termination director company with name termination date |
| 2024-12-17 | AP01 | officers | appoint person director company with name date |
| 2024-09-14 | CS01 | confirmation-statement | confirmation statement with updates |
| 2024-08-28 | AA | accounts | accounts with accounts type full |
| 2024-04-09 | TM01 | officers | termination director company with name termination date |
| 2023-09-12 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-09-11 | AA | accounts | accounts with accounts type full |
| 2023-05-19 | TM01 | officers | termination director company with name termination date |
| 2023-05-03 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
| 2023-05-03 | PSC02 | persons-with-significant-control | notification of a person with significant control |
| 2023-05-03 | AP01 | officers | appoint person director company with name date |
| 2022-12-13 | AP01 | officers | appoint person director company with name date |
| 2022-11-08 | AA | accounts | accounts with accounts type full |
| 2022-09-08 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-09-08 | TM01 | officers | termination director company with name termination date |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.